US A MAJOR HUB FOR GLOBAL MONEY LAUNDERING: INDIAN THINK TANK.
Publication: AsiaPulse News
Publication Date: 29-MAR-04
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NEW DELHI, March 29 Asia Pulse - The US is a major hub for international money laundering with its banks accountable for 50 per cent of the US$1 trillion worth of such deals, an Indian economic think-tank has said.
"The size of the money laundering worldwide through the banking...
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